US EditionFreedom for the Three Detainees for Laundering in Plus Ultra, One Linked to Zapatero
4 Articles
4 Articles
The incumbent of the Madrid 13th Instruction Court has agreed to release the three detainees for alleged laundering of the Plus Ultra airline, which was rescued by the Government of Spain with 53 million euros. Precautionary measures have been imposed on them such as the withdrawal of the passport and the prohibition to leave Spain and the obligation to go to the court to sign. UDEF arrested the president of Plus Ultra Julio Martínez Sola this w…
The airline's numbers are those of a "technically broken" company, but it still operates thanks to injections of money from Caracas and agreements with the Equatoguinean and Cuban regimes. More information: The judge investigates money laundering and Plus Ultra fraud linked to Venezuelan oil and gold coming from Chavismo.
There are at least three investigated: the president of Plus Ultra; his executive director; and another businessman linked to Zapatero's daughters.
The airline's top leaders were arrested for their alleged link to a money laundering scheme with foreign ramifications.
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